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Sole trader dossier

MOHAMMED TERFA

FRANCE · SOLE TRADER · INCORPORATED 1984-07-20
KYBE ID: FR-330992454 · 330992454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED TERFA

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Registration330992454

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Statusdissolved

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Incorporated1984-07-20

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Dissolved1988-11-01

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Registered address76 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABEILLE IMMOBILIERdissolved ANTONIO MANUEL DE ALMEIDAdissolved CATHERINE SCHULZEdissolved CLAUDE STERNBERGdissolved KIRIAKI SAVRANIdissolved LAURENCE PUBELLIERdissolved Mattéo Thiolet-Bergeractive MICHELE NOYELLEdissolved MIRIAME CHEMLAdissolved [ND]active [ND]active Orianne Faisandieractive PHARMACIE DE L'AVENUEdissolved ROOFTOPSTUDIOdissolved SALLY ANN WESTONdissolved SERGE ALBERT LIFCHITZdissolved SHEPERDactive SOPHIE PRETOTdissolved YOAN GARCONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-01Dissolved / struck off